HAI: Board Resolution

On January 02, 2018, the Board of Directors of HAI Agrochem Joint Stock Company approved the policy on seeking shareholders’ writing:

-          Record date for shareholder list: January 23, 2018 

HOSE

>   VIP: Report on Outstanding Voting Shares (04/01/2018)

>   TA6: Signing a contract with auditor for fiscal year 2017 (04/01/2018)

>   SPB: General Mandate by collecting shareholders’ opinion via a ballot (04/01/2018)

>   Mobile World completes acquisition of Tran Anh Digital (04/01/2018)

>   E1VFVN30: Basket of component securities _ 04 Jan 2018 (04/01/2018)

>   FUESSV50: Basket of component securities _ 04 Jan 2018 (04/01/2018)

>   NDF removed from VNX Allshare (04/01/2018)

>   ATG: BODs Resolution on changing the auditing company (04/01/2018)

>   VCB: Report Insider Transaction (04/01/2018)

>   FTM: Report Insider Transaction (04/01/2018)